Result of General Meeting

Summary by AI BETAClose X

Celsius Resources Limited announced the results of its General Meeting held today, with poll results and proxies attached to the announcement. The company, listed on both the ASX and AIM under the ticker CLA, provided this update in accordance with relevant listing rules and corporate legislation.

Disclaimer*

Celsius Resources Limited
09 September 2026
 

ASX/AIM Announcement 9 September 2026

Results of General Meeting

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, details of the resolutions and proxies received for the Company's General Meeting held today.

Poll results and proxies received are attached.

 

This announcement has been authorised by Bardin Davis, Managing Director.

 

Celsius Resources Limited

 

Bardin Davis - Managing Director

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Purple Communications Pty Ltd

Andrew Edge

 

 

 

P: +61 410 276 744

E: aedge@purple.au

 

Zeus Capital Limited

Nominated Adviser -

James Joyce / James Bavister

Broking -

Harry Ansell

 

 

P: +44 (0) 20 3 829 5000

 

 


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